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PROVENANCE PARTNERS LIMITED - Liverpool Innovation Park C/O Total Produce, 1st Floor Baird House, Liverpool Innovation Park, Edge Lane, Liverpool, Merseyside, United Kingdom
Company Information
- Company registration number
- 07466378
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Liverpool Innovation Park C/O Total Produce, 1st Floor Baird House
- Liverpool Innovation Park, Edge Lane
- Liverpool
- Merseyside
- L7 9NJ
- England Liverpool Innovation Park C/O Total Produce, 1st Floor Baird House, Liverpool Innovation Park, Edge Lane, Liverpool, Merseyside, L7 9NJ, England UK
Management
- Managing Directors
- OWEN, Mark Christopher
- PATEL, Bharatkumar Raojibhai
- PUNTER, Denis Leslie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-10
- Age Of Company 2010-12-10 13 years
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- -
- Total Produce Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138004AOPOZBHRJUY16
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-12-24
- Last Date: 2020-12-10
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PROVENANCE PARTNERS LIMITED Company Description
- PROVENANCE PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 07466378. Its current trading status is "live". It was registered 2010-12-10. It has declared SIC or NACE codes as "47990". It has 3 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Liverpool Innovation Park C/o Total Produce, 1St Floor Baird House .
Get PROVENANCE PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Provenance Partners Limited - Liverpool Innovation Park C/O Total Produce, 1st Floor Baird House, Liverpool Innovation Park, Edge Lane, Liverpool, Merseyside, United Kingdom
- 2010-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-12-17) - CS01
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appoint-person-director-company-with-name-date (2020-09-07) - AP01
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
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accounts-with-accounts-type-group (2020-12-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-31) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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accounts-with-accounts-type-group (2019-10-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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accounts-with-accounts-type-group (2018-09-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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accounts-with-accounts-type-group (2017-09-21) - AA
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cessation-of-a-person-with-significant-control (2017-07-19) - PSC07
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-29) - AA
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confirmation-statement-with-updates (2016-12-22) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
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accounts-with-accounts-type-medium (2015-10-01) - AA
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appoint-person-director-company-with-name-date (2015-12-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-15) - CH01
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accounts-with-accounts-type-medium (2014-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
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change-person-secretary-company-with-change-date (2014-01-15) - CH03
keyboard_arrow_right 2013
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resolution (2013-12-31) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-12-18) - AP01
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termination-director-company-with-name (2013-12-18) - TM01
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termination-director-company-with-name (2013-04-30) - TM01
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termination-secretary-company-with-name (2013-12-18) - TM02
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accounts-with-accounts-type-small (2013-09-13) - AA
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appoint-person-director-company-with-name (2013-06-06) - AP01
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appoint-person-director-company-with-name (2013-04-30) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-04) - AP01
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appoint-person-secretary-company-with-name (2012-01-04) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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change-account-reference-date-company-previous-shortened (2012-05-18) - AA01
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accounts-with-accounts-type-small (2012-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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change-account-reference-date-company-current-extended (2012-08-17) - AA01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-06) - AP01
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resolution (2011-09-06) - RESOLUTIONS
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legacy (2011-11-30) - MG01
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capital-allotment-shares (2011-09-06) - SH01
keyboard_arrow_right 2010
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incorporation-company (2010-12-10) - NEWINC